VERTIS CONSULTING LIMITED

Company number 03147737

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
13 May 2017	AP01	Appointment of Mark Jonathan Garratt as a director on 27 April 2017	(2 pages)
13 May 2017	AP03	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
29 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	(6 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
02 Jun 2015	TM01	Termination of appointment of Ian William Thompson as a director on 21 May 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(7 pages)
28 Oct 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
22 Sep 2014	AD01	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Ian William Thompson as a director on 22 August 2014	(2 pages)
14 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(6 pages)
23 Sep 2013	AA	Full accounts made up to 31 January 2013	(12 pages)
07 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
24 Oct 2012	AA	Full accounts made up to 31 January 2012	(12 pages)
12 Jun 2012	AD01	Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012	(1 page)
01 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(6 pages)
13 Oct 2011	AA	Full accounts made up to 31 January 2011	(12 pages)
18 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(6 pages)